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AMINA

AMINA is a Hong Kong-based financial services firm licensed by the SFC for dealing in securities, advising on securities, and asset management, likely affiliated with AMINA Group (formerly SEBA Bank's partner or a related digital asset-focused entity), which specialises in regulated crypto and digital asset services. The firm provides integrated services spanning digital and traditional asset classes, including trading, advisory, and portfolio management for professional and institutional clients. AMINA Group is known for bridging the gap between traditional finance and the digital asset economy. Its client base includes institutional investors, family offices, and corporate clients seeking regulated exposure to digital assets.

10
Total licensed
5
Currently active
4
Arrivals tracked
0
Departures tracked

Licensed headcount

Active licence holders · monthly snapshot

Where talent comes from

Source firms · arrivals 2003–present

Where talent goes

Destination firms · departures 2003–present

No data

Regulated activities

RA1 · Dealing in SecuritiesRA4 · Advising on SecuritiesRA9 · Asset Management

Country of origin · active staff

Inferred from name · current members only

🇭🇰Hong Kong
3
🇨🇳China
1
🇩🇪Germany
1

People

Active SFC licences
Name CE# Joined
BENZ Michael Bruno
DealingAdvisingAsset Mgmt
ALW8432025-09-24
CHAN Chun Chiu 陳俊超
DealingAdvisingAsset Mgmt
BMK6542025-05-26
SHI Mengqing 石孟卿
DealingAdvisingAsset Mgmt
BSQ8332024-10-08
POON King Tou, Ronald 潘敬濤
DealingAdvisingAsset Mgmt
ANH6782024-08-07
YEUNG Wai Kit, Eddy 楊偉傑
DealingAdvisingAsset Mgmt
AXJ8382023-11-03

Top competitors by talent overlap

Score combines talent flow volume, regulatory activity overlap (Jaccard), and business similarity (embeddings). Higher = more competitive overlap.